The assets worth almost UAH 8 billion have been transferred to ARMA since the beginning of the year due to the work of the SBI

08/08/2024

As a result of the investigations of the SBI, during the period from January to July 2024, the assets worth more than UAH 7 billion 772 million were transferred to the management of the National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes (ARMA).

The received income from the management of these assets has already exceeded UAH 1 billion 12 million. Among the property that have been transferred to the state are the following:

  • Corporate rights of LLC «Kerambud», authorized capital – UAH 36 million (the ultimate beneficial owners of which are former People's Deputies of Ukraine Viktor Medvedchuk and Taras Kozak)
  • four MI-2 helicopters and two AN-2 aircrafts with an approximate cost of UAH 46 million
  • yacht «Royal Romance», with an approximate value of UAH 5.9 billion (located in Croatia)
  • assets of LLC «ROYAL PAY EUROPE» with the «roots» of the russian casino with a total value of almost UAH 1.8 billion
  • more than 170 cars and other vehicles
  • land plots, non-residential premises, houses
  • excavators, tractors, loaders, etc.